CEO Fraud Prevention Manual

Whitepaper

Published July 2022

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CEO fraud has ruined the careers of many executives and loyal employees. Don’t be one of them.

CEO fraud has been responsible for more than $26 billion in losses over the last few years, with $1.8 billion in losses recorded in 2020 alone. Despite these statistics, CEO fraud remains a blind spot for many C-level executives who quickly learn the consequences of a weak cyber-risk assessment.

Part I explains the criminal strategies behind most CEO fraud, how organizations are compromised, how millions are siphoned off by criminals, and how fiduciary responsibilities play a role. Part II covers how to prevent this type of attack and what to do if you become the latest victim.

You will learn more about:

  • What is CEO fraud?
  • Who is at risk?
  • How can it be prevented?
  • Resolution and restitution options
  • Checklist for CEO fraud response and prevention

Find out how you can proof your organization up against this type of sophisticated fraud and create a human firewall.